65 Granville Park Freehold Limited

Company Registration Number: 05654790

Company registered in England and Wales

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65 Granville Park Freehold Limited is a Private Company Limited by Shares first registered on 15 December 2005.

Registered Address

65 GRANVILLE PARK
LONDON
SE13 7DW

There are 17 companies currently registered at this postcode, including this one.

All companies at SE13 7DW

Registration Data

Company Number

05654790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,247£1,430£1,200£926£802
of which Cash £1,211£1,430£1,200£890£742
Total Assets £1,247£1,430£1,200£926£802
Current Liabilities £861£657£628£604£640
Net Current Assets £386£773£572£322£162
Total Net Worth £386£773£572£322£162

Previous Names

No previous names

Company Officers

  • LEAVER, Jeffrey Edward Timothy

    Secretary

    Appointed on 29 September 2006

     

    Top Floor Flat
    65 Granville Park Lewisham
    London
    SE13 7DW

  • GILES, Ceinwen Pamela

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: International Development Consultant

    Month of birth: December 1974

    65a
    Basement Flat
    Granville Park
    London
    SE13 7DW
    England

  • HENRY, Rena Anita

    Director

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1930

    65 Granville Park
    London
    SE13 7DW

  • KIRBY, Michelle

    Director

    Appointed on 15 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    65 Granville Park
    London
    SE13 7DW

  • LEAVER, Jeffrey Edward Timothy

    Director

    Appointed on 29 September 2006

     

    Nationality: British

    Occupation: It Manager

    Month of birth: September 1963

    Top Floor Flat
    65 Granville Park Lewisham
    London
    SE13 7DW

  • GIBBS, Benjamin Morel Ohenaku

    Secretary

    Appointed on 15 December 2005

    Resigned on 29 September 2006

    Top Floor Flat
    65 Granville Park
    London
    SE13 7DW

  • STL SECRETARIES LTD

    Secretary

    Appointed on 15 December 2005

    Resigned on 15 December 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • GIBBS, Benjamin Morel Ohenaku

    Director

    Appointed on 15 December 2005

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1972

    Top Floor Flat
    65 Granville Park
    London
    SE13 7DW

  • KETTERIDGE, Richard Stephen

    Director

    Appointed on 15 December 2005

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Editor

    Month of birth: November 1973

    65a Granville Park
    Lewisham
    London
    SE13 7DW

  • PARODY ALES, Maria Victoria

    Director

    Appointed on 1 January 2010

    Resigned on 14 March 2014

    Nationality: Spanish

    Occupation: Recruitment Consultant

    Month of birth: March 1978

    1st
    Floor Flat
    65 Granville Park
    London
    SE13 7DW

  • PRADA, Ana

    Director

    Appointed on 15 December 2005

    Resigned on 15 August 2009

    Nationality: Spanish

    Occupation: Artist

    Month of birth: August 1965

    13 The Lane
    London
    SE3 9SL

  • STL DIRECTORS LTD

    Director

    Appointed on 15 December 2005

    Resigned on 15 December 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHKUZK. Transaction: MzEzNzkxOTg1MWFkaXF6a2N4.

  2. 8 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVH809. Transaction: MzEzMjMzOTg5OWFkaXF6a2N4.

  3. 10 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YSNLR4. Transaction: MzExNTE1Mjg4OWFkaXF6a2N4.

  4. 10 January 2015 Appointment of Ms Michelle Kirby as a director on 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Officers. Type: AP01. Barcode: X3YSNLQW. Transaction: MzExNTE1Mjg3N2FkaXF6a2N4.

  5. 2 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBOPNT. Transaction: MzEwODY0MjIwOGFkaXF6a2N4.

  6. 4 August 2014 Termination of appointment of Maria Victoria Parody Ales as a director on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: TM01. Barcode: X3DJU2BE. Transaction: MzEwNDk1NTYyMGFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9V3F. Transaction: MzA5MjA0NTY0M2FkaXF6a2N4.

  8. 16 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPMZGP. Transaction: MzA4NTEwNzAzNWFkaXF6a2N4.

  9. 31 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX3IRZ. Transaction: MzA3MDE5NTc4N2FkaXF6a2N4.

  10. 4 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAOVL. Transaction: MzA2NTI3NzQ5NmFkaXF6a2N4.

  11. 17 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OD6DJT. Transaction: MzA0OTE1OTAwNGFkaXF6a2N4.

  12. 22 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A87X1XQA. Transaction: MzA0NDI1OTAzM2FkaXF6a2N4.

  13. 5 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XDRR3QI3. Transaction: MzAyOTczNTc2NmFkaXF6a2N4.

  14. 4 January 2011 Appointment of Ms Ceinwen Pamela Giles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDRN6QI2. Transaction: MzAyOTczNTYzMGFkaXF6a2N4.

  15. 31 December 2010 Termination of appointment of Richard Ketteridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCWEBQEY. Transaction: MzAyOTU5MjQyMmFkaXF6a2N4.

  16. 30 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUKKHNS4. Transaction: MzAyNDMzNzAxMmFkaXF6a2N4.

  17. 20 April 2010 Appointment of Ms Maria Victoria Parody Ales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJMZCJA6. Transaction: MzAxMzgyNDY4N2FkaXF6a2N4.

  18. 7 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: X03S4GGS. Transaction: MzAwNjU2OTk4M2FkaXF6a2N4.

  19. 7 January 2010 Director's details changed for Jeffrey Edward Timothy Leaver on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X03S3GGR. Transaction: MzAwNjU2OTgwNGFkaXF6a2N4.

  20. 7 January 2010 Director's details changed for Rena Anita Henry on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X03S1GGP. Transaction: MzAwNjU2OTgwMWFkaXF6a2N4.

  21. 7 January 2010 Director's details changed for Richard Stephen Ketteridge on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X03S2GGQ. Transaction: MzAwNjU2OTgwM2FkaXF6a2N4.

  22. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH5CCEJH. Transaction: MzAwMjA5NDY3NmFkaXF6a2N4.

  23. 16 September 2009 Appointment terminated director ana prada [View PDF]

    Category: Officers. Type: 288b. Barcode: XCANCDA5. Transaction: MjA0MTQxNDAzMmFkaXF6a2N4.

  24. 17 February 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRAJR7FU. Transaction: MjAyNTkyNjA3MmFkaXF6a2N4.

  25. 17 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNTg0MTM0NWFkaXF6a2N4.

  26. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDI4ODU4MmFkaXF6a2N4.

  27. 16 February 2009 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQW797EK. Transaction: MjAyNTg0MTIzN2FkaXF6a2N4.

  28. 1 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIQQF0YL. Transaction: MjAwODE5NjEwNmFkaXF6a2N4.

  29. 23 December 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDIxMDY2NmFkaXF6a2N4.

  30. 14 February 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAxMjc4N2FkaXF6a2N4.

  31. 14 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAxMjc3OWFkaXF6a2N4.

  32. 14 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAxMjc4MGFkaXF6a2N4.

  33. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkxNzY3MGFkaXF6a2N4.

  34. 20 February 2006 Ad 15/12/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzMyMzkzMGFkaXF6a2N4.

  35. 20 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg4MjMzNGFkaXF6a2N4.

  36. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU1Nzk2OGFkaXF6a2N4.

  37. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE3Njc2NGFkaXF6a2N4.

  38. 20 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk2NzM2NmFkaXF6a2N4.

  39. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODAzMDg0MGFkaXF6a2N4.

  40. 15 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDMyNTg2NWFkaXF6a2N4.

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